| Company Name | Peerhaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02454663 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1989(34 years, 4 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Benjamin John Charles Mire |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1990(1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Powell Close Edgware Middlesex HA8 7QU |
| Director Name | Mrs Simone Ann Mire |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 09 June 1998) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 8 Powell Close Edgware Middlesex HA8 7QU |
| Secretary Name | Mr Benjamin John Charles Mire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1992(3 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 09 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Powell Close Edgware Middlesex HA8 7QU |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 1997 | Application for striking-off (1 page) |
| 8 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 5 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 26 September 1995 | Auditor's resignation (2 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 9 August 1995 | Location of register of members (1 page) |